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UK fines offshore entities for ignoring property register, but few pay
Britain has fined over 400 overseas entities for failing to sign up to a new register designed to shed light on illicit wealth hidden in UK property, although less than 3% of the penalties have. -May 16, 2024 at 08:13 am EDT - MarketScreener
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British virgin islands
Mark potter
Kirstin ridley
Ben cowdock
Martin swain
National crime agency
Unaudited companies house
Companies house
European union
Transparency international
Overseas entities
Economic crime acts
Sinead cruise
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